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Abdurahem al Kani

Sanctioned
Abdul Rahim al Kani
Type
person
Subtype
Country
Libya
Date of birth
22/02/1981
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
LIB0073
Asset freezeDirector disqualificationTravel ban
2021-05-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Libya (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdurahem Al ShaqaqiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rahim KhalifaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdurrahim al KaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdurahem KhalifaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rahim Al ShaqaqiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdurrahim KhalifaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdurahem al KaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdurrahim Al ShaqaqiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rahim al KaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • H4FG6H2JPASSPORT
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIB0073UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14106OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 22/02/1981Birth date
    Source not recordedOriginal record not linked

Places

  • Tarhuna LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaNationality
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaResidence
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaBirth
    UKSL ↗
    Record provenance
    ID
    LIB0073
    SHA-256
    4d983794c4fbd4302c94694d5a4bf7f1ba582fbd19a3000372a1785f8813e348
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)